Bitcoin Suisse AG
Compliance snapshot
- MiCA CASP authorization — FMA Liechtenstein — June 2026
- Swiss operation is SRO-supervised for AML, not a licensed bank
- Operating since 2013 with institutional and private clients
- No enforcement action on file
Long-established Swiss broker with a genuine EEA MiCA CASP authorization through Liechtenstein, but its Swiss operation is supervised for anti-money-laundering purposes through an SRO rather than holding a FINMA banking licence.
Licenses & registrations
- LiechtensteinAuthorizedMiCA CASP authorization (Bitcoin Suisse Europe AG) — trading, custody and stakingFinanzmarktaufsicht LiechtensteinFMAn/a2026-06-23Verify at source
- SwitzerlandRegisteredSelf-regulatory organisation membership (AML supervision)Verein zur Qualitätssicherung von FinanzdienstleistungenVQFn/an/aVerify at source
Reputation
Verified reputation data is unavailable
The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.
- Customer reviews
- Source needed. A direct review-platform source and collection date are needed.
- App Store & Google Play
- Source needed. Verified store listings and collection dates are needed.
- Press sentiment
- Source needed. A dated source set and calculation method are needed.
Recent press
- 2026-06-23Bitcoin Suisse Europe granted MiCA CASP authorization in LiechtensteinPositive
Cryptovalley Journal — The licence covers trading, custody and staking with EEA passporting.
Incidents & enforcement
No recorded incident or enforcement action.
Victim of a scam involving this provider? Report it →
Help keep this profile accurate
Report an outdated licence, a missing incident or a wrong status. Every suggestion is checked against the official register before the profile is changed.
Profile last reviewed 2 Sept 2026 (2026-09-02)